CALISEN HOLDCO 4 LIMITED

Company number 06312174

Date	Type	Description	View / Download
08 Nov 2012	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	MISC	Section 519	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
23 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
15 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
11 Nov 2009	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)
11 Nov 2009	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Bernard Lilley on 14 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Stephen Bernard Lilley on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Kenton Edward Bradbury on 6 October 2009	(2 pages)
16 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
15 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
19 Mar 2009	288a	Director appointed mr kenton edward bradbury	(1 page)
19 Mar 2009	288b	Appointment terminated director brandon prater	(1 page)
19 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
18 Sep 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
17 Sep 2008	88(2)	Ad 19/09/07\gbp si 999999@1=999999\gbp ic 1/1000000\	(2 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2007	123	Nc inc already adjusted 14/09/07	(1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2007	288a	New director appointed	(3 pages)